L & C SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 09/07/249 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 18/06/2418 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin William Chislett as a director on 2022-11-01 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/0510 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/0510 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/0510 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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